NCA News
Frequently FICA
The 11 most frequently asked questions by attorneys and the responses by the Financial Intelligence Centre.
First line of defence
WinDeed's Company Alert is first line of defence for companies against corporate identity theft.
Cash transaction
The filing of cash threshold reports in terms of section 28 of the Financial Intelligence Centre Act is to be implemented on the 4th of October and the 1st of December.
Consumer Protection Bill
Nicky Campbell is presenting a seminar under the auspices of L.E.A.D on the Consumer Protection Bill.
KYC fees
LSSA and the Banking Association have agreed that Know Your Client (KYC) fees charged by conveyancers are not unethical.
Waiver of exceptions
Ingrid Broodryk answers a question about the waiver of legal exceptions in bonds.
Clobbering
The National Credit Regulator (NCR) says Rudco contravened a number of provisions of the credit act.
NCA Q's and A's: Credit providers - II
Further answers to general NCA questions about credit providing with the date on which they were last answered and discussed.
Bond clause
The bond clause in a deed of sale will now have to refer to a "quotation and pre-agreement statement " instead of a "mortgage loan approval", as in the past.
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